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Sheppard Mullin Richter & Hampton LLP | USA | 14 Oct 2021

The Department of Justice Sets Cryptocurrency Squarely in its Sights

The Department of Justice is aggressively scrutinizing participants in the cryptocurrency markets—including “financial institutions working with…
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Cole Schotz PC | USA | 13 Oct 2021

How to Use Cryptocurrencies

As previously detailed, there are a number of regulations surrounding Cryptocurrencies which vary by location (State Regulations) and by federal…
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Buckley LLP | USA | 13 Oct 2021

FINRA advises firms to incorporate FinCEN’s AML/CFT priorities

On October 8, the Financial Industry Regulatory Authority (FINRA) encouraged member firms to consider ways to incorporate recently issued anti-money…
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Paul Hastings LLP | European Union, OECD, United Kingdom, etc. | 9 Oct 2021

Daily Financial Regulation Update -- Saturday, October 9, 2021

U.S. Senate Banking Committee Ranking Member Pat Toomey (R-PA) wrote a letter to Secretary of the Treasury Janet L. Yellen about the process and the…
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Paul Hastings LLP | European Union, United Kingdom, USA | 8 Oct 2021

Daily Financial Regulation Update -- Friday, October 8, 2021

The U.S. Senate Committee on Banking, Housing, and Urban Affairs conducted a hearing on the following nominations…
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Dechert LLP | USA | 8 Oct 2021

The Pandora Papers and the Heightened Importance of “Knowing Your Customer”

On October 3, 2021, the International Consortium of Investigative Journalists (“ICIJ”) released its results from a year-plus long investigation into…
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Cadwalader Wickersham & Taft LLP | USA | 8 Oct 2021

FINRA Follows Up on FinCEN AML/CFT Priorities

FINRA encouraged members to incorporate FinCEN's published AML priorities into broker-dealer compliance programs. FinCEN issued its Anti-Money…
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Mintz | USA | 7 Oct 2021

FinCEN Identifies First National AML/CFT Policy Priorities

Earlier this summer, the Financial Crimes Enforcement Network (“FinCEN”) issued national priorities for the anti-money laundering and countering the…
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Paul Hastings LLP | European Union, United Kingdom, USA | 7 Oct 2021

Daily Financial Regulation Update -- Thursday, October 6, 2021

Secretary of the Treasury Janet L. Yellen gave prepared remarks to chief executives and business leaders on the debt limit…
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Buckley LLP | USA | 7 Oct 2021

FinCEN extends FBAR filing deadline for natural disaster victims

On October 5, the Financial Crimes Enforcement Network (FinCEN) issued a notice extending the deadline to December 31, 2021 for victims of certain…
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